Our regulatory services are designed to assist businesses in navigating the complexities of anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. We provide qualified professionals to act as AML officers, including MLROs, DMLROs, and AMLCOs, ensuring effective oversight and adherence to regulatory requirements. Our tailored AML/CFT training equips employees with the knowledge to understand their obligations, implement robust policies, and adopt industry best practices. Additionally, we offer independent compliance audits to assess the effectiveness of AML/CFT policies, procedures, systems, and controls, ensuring full regulatory compliance.
We provide qualified and experienced individuals who act as:
CCCS can provide training to employees on the obligations of the AML/CFT regulations, characteristics and adoption of policies and procedures, and advising on industry best practice systems and controls.
Working in partnership with Collas Crill attorneys, CCCS can assist with co-ordinating the review of new or existing AML/CFT policies and procedures to ensure they are in line with Cayman Islands AML/CFT regulations.
CCCS can provide an independent compliance audit of the AML/CFT policy and procedures and test the systems and controls to ensure compliance with AML/CFT regulations.